Cross Check

VRL 1 LIMITED

Company Number

03967882

Private limited company
Dissolved
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ABIOYE, Abolanle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
364-366 Kensington High Street London W14 8NS United Kingdom

BROWN, Andrew

Date of Birth
Role
Active
Director
Occupation
International Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
364-366 Kensington High Street London W14 8NS United Kingdom
Country of Residence
England

CONSTANT, Richard Michael

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
364-366 Kensington High Street London W14 8NS United Kingdom
Country of Residence
United Kingdom

ANCLIFF, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Camley Park Drive Maidenhead Berkshire SL6 6QF

LOGAN, Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Telford Avenue London SW2 4XF

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Wandle Road London SW17 7DL
Country of Residence
United Kingdom

CHADD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB
Country of Residence
United Kingdom

COTTIS, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Oaken Grove Maidenhead Berkshire SL6 6HN
Country of Residence
England

D'URBANO, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Heathfield Gardens London W4 4JX
Country of Residence
United Kingdom

FAXON, Roger Conant

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo Emi Music Publishing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ninth Avenue 4th Floor New York NY 10011 Usa
Country of Residence
Usa

FRENCH, Julian

Date of Birth
Role
Resigned
Director
Occupation
Business Affairs Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chesterton Road London W10 5LY
Country of Residence
England

HANSON, Ian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director Legal & Business Affa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH
Country of Residence
United Kingdom

HOPKINS, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

KASSLER, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
England

KENNEDY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Bath Road Chiswick London W4 1LJ
Country of Residence
United Kingdom

MACASKILL, Ian Roderick

Date of Birth
Role
Resigned
Director
Occupation
Uk Treasure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Merrivale Gardens Goldsworth Park Woking Surrey GU21 3LX

MUIR, Boyd Johnston

Date of Birth
Role
Resigned
Director
Occupation
Evp & Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
364-366 Kensington High Street London W14 8NS United Kingdom
Country of Residence
United States

NAUGHTON, Shane Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
England

PRIOR, Ruth Catherine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
United Kingdom

PUNJA, Riaz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA
Country of Residence
United Kingdom

ROLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

SLOBODZIAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Direct Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Lowbrook Drive Maidenhead Berkshire SL6 3XP

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU